Company Information
CIN
Status
Date of Incorporation
18 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
23,433,333
Authorised Capital
50,000,000
Directors
Dhruv Lalit Mehta
Director
over 2 years ago
over 2 years ago
Deevyesh Kantilal Desai
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-06112020
Approval letter for extension of AGM;-06112020
Form MGT-7-06112020_signed
Form ADT-1-05112020_signed
Optional Attachment-(1)-05112020
Approval letter of extension of financial year or AGM-05112020
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Copy of the intimation sent by company-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-19112018-signed
Directors report as per section 134(3)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form ADT-1-24102018_signed
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
